MITRE DIRECTORS LIMITED - LONDON


Company Profile Company Filings

Overview

MITRE DIRECTORS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MITRE DIRECTORS LIMITED was incorporated 22 years ago on 05/11/2001 and has the registered number: 04316680. The accounts status is MICRO ENTITY.

MITRE DIRECTORS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

CANNON PLACE
LONDON
EC4N 6AF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/11/2022 19/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR STEPHEN SAMUEL ALEXANDER MILLAR Nov 1972 British Director 2018-04-30 CURRENT
LOUISE HELEN WALLACE May 1965 British Director 2004-04-23 CURRENT
MITRE SECRETARIES LIMITED Corporate Nominee Secretary 2001-11-05 UNTIL 2022-11-21 RESIGNED
RICHARD HERBERT TYLER Feb 1959 British Director 2002-02-01 UNTIL 2008-05-23 RESIGNED
ANDREW JONATHAN SHEACH Apr 1963 Director 2002-02-01 UNTIL 2017-04-28 RESIGNED
MR RICHARD STEPHEN PRICE May 1953 British Director 2002-02-01 UNTIL 2014-04-30 RESIGNED
MARTIN CHARLES MENDELSSOHN Jun 1958 British Director 2014-05-01 UNTIL 2018-04-30 RESIGNED
ANTHONY FRANCIS LORING Oct 1954 British Director 2002-02-01 UNTIL 2003-08-31 RESIGNED
SIMON JAMES HOWLEY Jun 1960 British Director 2001-11-05 UNTIL 2002-02-01 RESIGNED
ANDREW JOHN CRAWFORD Dec 1956 British Director 2002-02-01 UNTIL 2003-08-31 RESIGNED
MICHAEL WILLIAM RICH Jul 1947 British Nominee Director 2001-11-05 UNTIL 2004-04-23 RESIGNED
GUY BILLINGTON Nov 1946 British Director 2002-02-01 UNTIL 2007-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cms (Nominees) Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MITRE DIRECTORS LIMITED 2019-01-24 30-04-2018 £1 equity

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